CENTRAL ENGLAND DERSINGHAM LIMITED

Company number 04827499

Date	Type	Description	View / Download
04 Oct 2016	AP03	Appointment of Mr James Watts as a secretary on 30 September 2016	(2 pages)
03 Oct 2016	AD01	Registered office address changed from 50 High Street Soham Ely Cambridgeshire CB7 5HE to Central House Hermes Road Lichfield Staffordshire WS13 6RH on 3 October 2016	(1 page)
03 Oct 2016	TM02	Termination of appointment of Rebecca Jane James as a secretary on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Rebecca Jane James as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Jonathan Martin James as a director on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Ms Elaine Patricia Dean as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Ms Maria Annette Lee as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Mr Martyn Cheatle as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP01	Appointment of Ms Louise Mcfadzean as a director on 30 September 2016	(2 pages)
03 Oct 2016	MR04	Satisfaction of charge 2 in full	(1 page)
03 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(8 pages)
16 May 2016	MR04	Satisfaction of charge 048274990005 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 May 2016	MR04	Satisfaction of charge 048274990006 in full	(1 page)
31 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
09 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100	(5 pages)
22 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(6 pages)
14 Jul 2014	AD04	Register(s) moved to registered office address 50 High Street Soham Ely Cambridgeshire CB7 5HE	(1 page)
23 May 2014	MR01	Registration of charge 048274990006	(36 pages)
20 May 2014	MR01	Registration of charge 048274990005	(33 pages)
02 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
24 Oct 2013	MR04	Satisfaction of charge 3 in full	(1 page)
20 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20	(6 pages)